DESCRIPTION

Onwuhara reportedly is the Chief Executive Officer of
a record label S.W.A.T. Up Entertainment, and has owned a record studio
for artists to record tracks.

Scars and Marks:

Unknown

Remarks:

Onwuhara may have travelled to Dallas,
Texas; Miami, Florida; New York or Canada. He frequents strip clubs
and enjoys gambling at casinos. He has access to fake driver's licenses
and passports and millions of dollars in overseas accounts.

CAUTION

Tobechi Enyinna Onwuhara, a convicted felon, is wanted for his alleged
involvement in an elaborate scheme that defrauded the financial industry
out of tens of millions of dollars. Onwuhara is a key member of a group
of Nigerians who allegedly have been conducting fraudulent banking activities
from Florida and Texas, since 2005. It is alleged that the group has been
using online Internet databases to steal victims' identities. Once acquired,
they allegedly use the victims' information to gain access to the victims'
Home Equity Line of Credit accounts and wire transfer the money to accounts
mainly located overseas, some in the United States.

Some of Onwuhara's alleged co-conspirators have been arrested, inside
and outside of the United States, however, Onwuhara remains at large.
Onwuhara was charged federally with conspiracy to commit bank fraud, and
a federal warrant was issued for his arrest by the United States District
Court, Eastern District of Virginia, on August 1, 2008.

REWARD

The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Tobechi Onwuhara.